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MGN (SERVICES) LTD

Company number 02177199

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Apr 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
06 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
06 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
17 Jun 1988 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
09 Dec 1987 CERTNM Company name changed dornyo LIMITED\certificate issued on 07/12/87
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Request DocumentCompany name changed dornyo LIMITED\certificate issued on 07/12/87
07 Dec 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Dec 1987 288 New director appointed
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Request DocumentNew director appointed
07 Dec 1987 287 Registered office changed on 07/12/87 from: 70-74 city road london EC1Y 2DQ
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Request DocumentRegistered office changed on 07/12/87 from: 70-74 city road london EC1Y 2DQ
13 Oct 1987 NEWINC Incorporation
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Request DocumentIncorporation